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Companies/09203914

Eunetworks Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Eunetworks Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117509616
Show 3 ceased records
TV
Mr Trent Dean VichieIndividual
Significant influence or control

Notified 2018-01-11 · Ceased 2020-03-12

Source record 106230959
MD
Mr Michael Brian DorrellIndividual
Significant influence or control

Notified 2018-01-11 · Ceased 2022-04-26

Source record 109751399
TV
Mr Trent VichieIndividual
Significant influence or control

Notified 2018-01-11 · Ceased 2021-04-01

Source record 111149460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
GF
Giancarlo FerroCurrent director
Appointed 2026-03-25
+12 others
JP
John ParkerCurrent director
Appointed 2025-09-16 · 1 yr · Director
+4 others
MT
Marisa TrisolinoCurrent director
Appointed 2025-05-20 · 1 yr · Ceo
RT
Richard TaylorCurrent secretary
Appointed 2016-11-01 · 9 yrs
+5 others
RT
Richard TaylorCurrent director
Appointed 2016-11-01 · 9 yrs · General Counsel
+8 others
Show 11 historical appointments
PC
Paula CoganResigned director
Resigned 2022-12-13 · 1 yr · Director
CG
Cyrus GentryResigned director
Resigned 2022-02-22 · 3 yrs · Finance Executive
BM
Brian McmullenResigned director
Resigned 2021-12-07 · Investment Management
KA
Katherine AlexakisResigned director
Resigned 2021-12-07 · 4 yrs · Chief Financial Officer
JS
Jennifer SmithResigned director
Resigned 2018-03-12 · 1 yr · Chief Financial Officer
JP
Joachim PirothResigned director
Resigned 2016-11-01 · 1 yr · Chief Financial Officer
BR
Brady RafuseResigned director
Resigned 2016-11-01 · 6 yrs · Chief Executive Officer
JS
John Siegel JrResigned director
Resigned 2014-09-08 · 2 yrs · Director
CM
Christopher MackieResigned director
Resigned 2014-09-04 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2014-09-04
CorpOlswang Directors 1 LimitedResigned director
Resigned 2014-09-04

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active